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ED raids Karti Chidambaram’s premises in Delhi, Chennai

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New Delhi:The Enforcement Directorate (ED) on Saturday conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in the Aircel-Maxis case.

Official sources said the raids are being conducted in Delhi and Chennai since early morning.

The central probe agency, on December 1 last year, had conducted similar searches on the premises of a relative of Karti and others in this case.

 

The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by the then finance minister P Chidambaram.

The agency had said it is investigating “the circumstances of the said FIPB approval granted by the then finance minister (P Chidambaram)”.

The ED also alleged that Karti had “disposed” of a property in Gurugram, which he had allegedly rented out to a multinational company “to whom foreign direct investment (FDI) approval had been granted in 2013”.

It charged that Karti had “also closed certain bank accounts and attempted to close other bank accounts in order to frustrate the process of attachment” under the PMLA.

The agency said FIPB approval in the Aircel-Maxis FDI case was granted in March 2006 by the then FM even though he was competent to accord approval on project proposals only up to Rs 600 crore and beyond that it required the approval of the Cabinet Committee on Economic Affairs (CCEA).

“In the instant case, the approval for FDI of 800 million USD (over Rs 3,500 crore) was sought. Hence, CCEA was competent to grant approval.

“However, approval was not obtained from CCEA,” it alleged. PTI


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‘People will not forgive Oppn’: PM after Pitroda raises questions on strike

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New Delhi: Reacting to Pitroda’s comment, PM Modi said, “Opposition insults our forces time and again. I appeal to my fellow Indians- question Opposition leaders on their statements. Tell them- 130 crore Indians will not forgive or forget the Opposition for their antics. India stands firmly with our forces.”
“Loyal courtier of Congress’ royal dynasty admits what the nation already knew- Congress was unwilling to respond to forces of terror. This is a New India- we will answer militants in a language they understand and with interest,” read another tweet posted by PM Modi.
Minutes after PM Modi’s attack, Pitroda clarified his remarks stating that he was speaking in personal capacity and not on the behalf of the Congress party.
“I just said as a citizen I am entitled to know what happened. I am not talking on behalf of party, just speaking as a citizen. I have right to know, what is wrong in it,” news agency ANI quoted Pitroda as saying.
The prime minister also hit out at Samajwadi Party leader Ram Gopal Yadav, who on Thursday said that Pulwama attack was a “conspiracy” in which “soldiers were killed for votes”.
“Opposition is the natural habitat of terror apologists and questioners of our armed forces. This reprehensible statement by a senior leader like Ram Gopal Ji insults all those who have given their lives in protecting Kashmir. It humiliates the families of our martyrs,” PM Modi wrote on Twitter.
A CRPF convoy was targeted in a suicide bombing on February 14 in Jammu and Kashmir’s Pulwama killing 40 soldiers. Pakistan-based terror outfit Jaish-e-Mohammed claimed responsibility for the attack.
On February 26, the IAF carried a strike at a camp, believed to be the biggest training centre of the Jaish-e-Mohammed in Pakistan’s Balakot. The IAF later said that the mission was “successful”, which Pakistan denied.

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Three fake campaigns of ‘compulsive contrarians’ busted in a single day: Jaitley

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New Delhi: Finance Minister Arun Jaitley said fake campaigns of ‘compulsive contrarians’ on three issues – the Hindu terror theory, the Godhra incident and Nirav Modi case – were busted in a single day.
In the Samjhauta Express blast case, the trial court on Wednesday dismissed the UPA government’s theory of Hindu terror; while in the Godhra case, the court convicted one more person. Also, the fugitive diamond merchant Nirav Modi was arrested in the United Kingdom on the same day.
“…a fundamental difference between truth and falsehood is that truth holds together and falsehood falls apart. To each fake campaign of the ‘compulsive contrarians’ over a period of time, ultimately the truth has prevailed. Either it is the electoral mandate or the judicial process which gives the final verdict,” Jaitley said in his blog titled ‘Three Fake Campaigns Busted in a Single Day.’ Jaitley said Nirav Modi started cheating the public sector banks in 2011.
Modi’s crime was detected in 2018 by the banks and investigating agencies under the present government, Jaitley said, adding that Modi’s assets have been frozen, are being auctioned, criminal prosecution against him has been filed, recovery action for the dues owed to the banks and creditors are being pursued.
“On our request, he has now been arrested and denied bail. There is a strong unanswerable case against him and hopefully India will get him back. Whoever cheats India and its institutions cannot get away. He will be found out. This also busts the fake campaign that the present government had anything to do with him,” Jaitley said.
The minister said there is an inherent danger in relying only on fake issues. “I hope the manufacturers of fake campaign learn some lesson. They don’t seem to be considering their brazen attitude,” he added.

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BJP denies Lok Sabha ticket to 6 UP lawmakers including Union Minister

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Lucknow: Ahead of the Lok Sabha elections, six BJP lawmakers from Uttar Pradesh, including Union Minister Krishna Raj and National Commission for Scheduled Castes chairman Ram Shankar Katheria, have been benched.
The BJP announced its first list of 184 candidates for the national elections , fielding Prime Minister Narendra Modi from Varanasi and Home Minister Rajnath Singh from Lucknow.
The party also nominated Smriti Irani from Amethi to take on Rahul Gandhi.
Others who have been refused party nominations are Anshul Verma from Hardoi, Babulal Chaudhary from Fatehpur Sikri, Anju Bala from Misrikh and Satya Pal Singh from Sambhal.
The new candidates who have been given tickets from these constituencies are SP Singh Baghel in Agra, Parameshwar Lal Saini in Sambhal, Raj Kumar Chaher in Fatehpur Sikri, Jai Prakash Rawat in Hardoi, Ashok Rawat in Misrikh and Arun Sagar in Shahjahanpur.
In the previous elections, with 5.8 lakh votes PM Modi had defeated AAP supremo Arvind Kejriwal who had received 2 lakh votes in Varanasi.
In Lucknow, Rajnath Singh with 5.6 lakh votes defeated Rita Bahuguna Joshi of Congress by 2.7 lakh votes.
However, in Amethi, BJP’s Smriti Irani lost to Congress chief Rahul Gandhi by over one lakh votes.
In the first list in UP, the candidates who have got the ticket are: Raghav Lakhanpal (Saharanpur), Sanjeev Kumar Baliyan (Muzaffarnagar), Kunwar Bhartendra Singh (Bijnor), Rajendra Agrawal (Meerut), Satya Pal Singh (Baghpat), Vijay Kumar Singh (Ghaziabad) and Mahesh Sharma (Gautam Buddh Nagar).
Of them, VK Singh is Minister of State for External Affairs, Mahesh Sharma is the Union Minister of State (independent charge) for Culture, while Satya Pal Singh is the Union Minister of State for Human Resource Development. The current Lok Sabha MP from Bijnor is Kunwar Bharatendra Singh.
The parliamentary constituencies in the state, which will vote on April 11 in the first phase of the Lok Sabha elections are Baghpat, Bijnor, Gautam Buddh Nagar, Ghaziabad, Kairana, Meerut, Muzaffarnagar and Saharanpur.
Results will be declared on May 23.

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